Meetings

Calendar Year 2018

Meetings

UNIVERSITY HOSPITALS AUTHORITY
UNIVERSITY HOSPITALS TRUST

Samis Education Center | East Boardroom

*Dates and times are subject to change

Mon, Dec 17, 2018

}

1:00pm

Meeting Agenda

University Hospitals Authority

TIME
1:00 pm
Monday, December 17, 2018                                    

LOCATION
Samis Education Center
Level 1, East Boardroom
1200 Children’s Avenue
Oklahoma City, OK 73104

AGENDA ITEMS
Item 1 – Chairman Williams
Call To Order And Establishment Of A Quorum      

Item 2 – Chairman Williams
Consideration Of The Minutes Of The University Hospitals Authority August 27, 2018, Meeting

Item 3 – Mr. Gandy
Report From Chief Executive Officer

Item 4 – Mr. Dowell
Discussion Of University Hospitals Authority And University Hospitals Trust FY2018 Audit Reports

Item 5 – Mr. Dowell
Discussion And Possible Approval Of Financial Statements For The University Hospitals Authority

Item 6 – Mr. Dowell
Discussion And Possible Approval Of Purchasing And Construction Policies And Procedures As Approved By OMES

Item 7 – Mr. Gandy
Discussion And Possible Approval Of Administrative Rules Related To The Purchasing And Construction Policies And Procedures

Item 8 – Chairman Williams
Consideration, Discussion And Proposed Action On Executive Session Authorized By 25 O.S. § 307(B)(1) For The Purpose Of Discussing The Appointment Of Randy Dowell As Chief Executive Officer Effective January 1, 2019, And The Appointment Of Dean Gandy As Transition Coordinator Effective January 1, 2019

Item 9 – Chairman Williams
Consideration Of Action To Return To Open Session

Item 10 – Chairman William
Consideration, Discussion And Possible Action On Matters Considered In Executive Session

Item 11 – Chairman Williams
New Business

Adjournment – Chairman Williams

University Hospitals Trust

TIME
1:15 pm
Monday, December 17, 2018                                    

LOCATION
Samis Education Center
Level 1, East Boardroom
1200 Children’s Avenue
Oklahoma City, OK 73104

AGENDA ITEMS
Item 1 – Chairman Williams
Call To Order And Establishment Of A Quorum      

Item 2 – Chairman Williams
Consideration Of The Minutes Of The University Hospitals Trust August 27, 2018, Meeting

Item 3 – Mr. Dowell
Discussion Of University Hospitals Authority And University Hospitals Trust FY2018 Audit Reports

Item 4 – Mr. Dowell
Discussion And Possible Approval Of Financial Statements For The University Hospitals Trust

Item 5 – Mr. Dowell
Discussion And Possible Approval Of Purchasing And Construction Policies And Procedures As Approved By OMES

Item 6 – Mr. Gandy
Discussion And Possible Approval Of Administrative Rules Related To The Purchasing And Construction Policies And Procedures

Item 7 – Chairman Williams
Consideration, Discussion And Proposed Action On Executive Session Authorized By 25 O.S. § 307(B)(1) For The Purpose Of Discussing The Appointment Of Randy Dowell As Chief Executive Officer Effective January 1, 2019, And The Appointment Of Dean Gandy As Transition Coordinator Effective January 1, 2019

Item 8 – Chairman Williams
Consideration Of Action To Return To Open Session

Item 9 – Chairman William
Consideration, Discussion And Possible Action On Matters Considered In Executive Session

Item 10 – Chairman Williams
New Business

Adjournment – Chairman Williams

P.O. Box 26307, Oklahoma City, OK 73126
Phone: 405-271-4962 | Fax: 405-271-1301
Copyright © 2018. University Hospitals Authority and Trust